Work Area: Financial services misconduct investigations

06 July 2022

15 June 2022

Preet Bharara, the former US attorney for the Southern District of New York, has joined the partnership at WilmerHale, the firm announced on 13 June.

13 June 2022

The Law Commission’s long-awaited review of corporate criminal liability in the UK has been branded “limited and unambitious” by MPs and anti-corruption groups.

10 June 2022

The recent signing of an extradition treaty between Denmark and the UAE has paved the way for Dubai authorities to apprehend businessman Sanjay Shah on an international arrest warrant.

06 June 2022

23 May 2022

23 May 2022

Featured in Investigator's Guide to Singapore

Singapore’s financial regulator charged agents of UK insurance company Prudential’s local subsidiary with obstruction of justice, falsification of records, and providing false information to the agency.

20 May 2022

04 May 2022

28 April 2022